GHG PROJECTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Appointment of Mr George Edward Warburton as a director on 2025-04-02

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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02/10/242 October 2024 Change of details for Mr David Brian Warburton as a person with significant control on 2024-10-02

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14/08/2414 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-13 with no updates

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24/05/2324 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM THIRD FLOOR, INNOVATION HOUSE 97 STATION ROAD BISHOPS STORTFORD HERTS., CM23 3GW ENGLAND

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 2ND FLOOR 22 THE CAUSEWAY BISHOPS STORTFORD HERTS CM23 2EJ UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 22 22 THE CAUSEWAY THE CAUSEWAY BISHOP'S STORTFORD CM23 2EJ ENGLAND

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM FIRST FLOOR 22 THE CAUSEWAY BISHOP'S STORTFORD HERTFORDSHIRE CM23 2EJ

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/08/1924 August 2019 DISS40 (DISS40(SOAD))

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/07/1930 July 2019 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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